BLUE BAR MADRID SL

Hoja M489679· NIF B85947646

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
24/05/2010
Director :
Moreno Diaz Rafael

Legal information

Legal information for BLUE BAR MADRID SL

NIF
Hoja registral
IRUS1000285304863
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date24/05/2010
LocalityMadrid
Register referenceTomo 27180 · Folio 177 · Hoja M489679
StatusVigente

Activity

BLUE BAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 May 2010. The Spanish commercial register has published 12 filings for this company, from 24 May 2010 to 11 August 2021, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, BARES, RESTAURANTES, CAFETERIAS, TABERNAS Y PUB.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
BLUE BAR MADRID SLMoreno Diaz RafaelMoreno Diaz RafaelHEELACIN SLHEELACIN SLLOTERIAS JUANITO MAS III SOCIEDAD LIMITADALOTERIAS JUANITO MAS…BLUE BAR TORREMOLINOS SLBLUE BAR TORREMOLINO…MONTAJES RMD INSTALACIONES PROFESIONALES SLMONTAJES RMD INSTALA…RAFAEL MORENO DIAZ E HIJOS SLRAFAEL MORENO DIAZ E…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BLUE BAR MADRID SLMoreno Diaz RafaelMoreno Diaz RafaelBLUE BAR TORREMOLINOS SLBLUE BAR TORREMOLINO…MONTAJES RMD INSTALACIONES PROFESIONALES SLMONTAJES RMD INSTALA…

Beneficial owner (UBO)

Moreno Diaz Rafael100 %

Individual · ultimate beneficial owner · since 11/08/2021

Beneficial owner network map

4 nodes Person Company
BLUE BAR MADRID SLMoreno Diaz RafaelMoreno Diaz RafaelBLUE BAR TORREMOLINOS SLBLUE BAR TORREMOLINO…MONTAJES RMD INSTALACIONES PROFESIONALES SLMONTAJES RMD INSTALA…

Registered actos

  1. Declaración de unipersonalidadPublished 11/08/2021· Registered 04/08/2021· I/A 8
  2. Ceses/DimisionesPublished 11/08/2021· Registered 04/08/2021· I/A 7
  3. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 7
  4. Ampliacion del objeto socialPublished 11/08/2021· Registered 04/08/2021· I/A 7
  5. NombramientosPublished 14/04/2020· Registered 03/04/2020· I/A 6
  6. Cambio de domicilio socialPublished 15/02/2016· Registered 08/02/2016· I/A 5
  7. Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 3
  8. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 3
  9. ConstituciónPublished 24/05/2010· Registered 12/05/2010· I/A 1
  10. Declaración de unipersonalidadPublished 24/05/2010· Registered 12/05/2010· I/A 1
  11. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 1

Changes

  1. 11/08/2021Ampliación del objeto social

    PRODUCCION AUDIOVISUAL.

  2. 11/08/2021Declaración de unipersonalidad

    MORENO DIAZ RAFAEL

  3. 15/02/2016Cambio de domicilio social

    C/ VELAZQUEZ, 15 - PRIMERO DERECHA (MADRID)

  4. 24/05/2010Declaración de unipersonalidad

    ROMERO MIÑO LUIS GUILLERMO

Capital · events

  1. 24/05/2010Constitución
    Initial capital: 3 050,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/08/2021#6565061
    Declaración de unipersonalidad
    BLUE BAR MADRID SL. Declaración de unipersonalidad. Socio único: MORENO DIAZ RAFAEL. Datos registrales. T 27180 , F 177, S 8, H M 489679, I/A 8 ( 4.08.21).
  2. 11/08/2021#6565060
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    BLUE BAR MADRID SL. Ceses/Dimisiones. Adm. Unico: MIER GARCIA MAURICIO OLIVER. Nombramientos. Adm. Unico: MORENO DIAZ RAFAEL. Ampliacion del objeto social. PRODUCCION AUDIOVISUAL. Datos registrales. T 27180 , F 177, S 8, H M 489679, I/A 7 ( 4.08.21).
  3. 14/04/2020#5868169
    Nombramientos
    BLUE BAR MADRID SL. Nombramientos. Apoderado: RODRIGUEZ HERNANDEZ VICTOR GABRIEL. Datos registrales. T 27180 , F 175, S 8, H M 489679, I/A 6 ( 3.04.20).
  4. 15/02/2016#3716503
    Cambio de domicilio social
    BLUE BAR MADRID SL. Cambio de domicilio social. C/ VELAZQUEZ, 15 - PRIMERO DERECHA (MADRID). Datos registrales. T 27180 , F 175, S 8, H M 489679, I/A 5 ( 8.02.16).
  5. 11/07/2011#1295327
    BLUE BAR MADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27180 , F 175, S 8, H M 489679, I/A 4 (29.06.11).
  6. 06/07/2011#1290019
    Ceses/DimisionesNombramientos
    BLUE BAR MADRID SL. Ceses/Dimisiones. Adm. Unico: ROMERO MIÑO LUIS GUILLERMO. Nombramientos. Adm. Unico: MIER GARCIA MAURICIO OLIVER. Datos registrales. T 27180 , F 175, S 8, H M 489679, I/A 3 (27.06.11).
  7. 24/05/2010#732172
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE BAR MADRID SL. Constitución. Comienzo de operaciones: 7.04.10. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, BARES, RESTAURANTES, CAFETERIAS, TABERNAS Y PUB. Domicilio: C/ LAVAPIES 12 - CON ENTRADA POR CALLE CALVARIO, N (MADRI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ, 15 - PRIMERO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector